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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Lishman, John Vincent
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Griffiths, Deborah
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Webster, Claire Alison
    Partner born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Holmes, Allan
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Rutnam, David
    Partner Tax born in December 1958
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Godfrey, Sarah Jane Elizabeth
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 9
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Smith, William John Akeroyd
    Chartered Accountant born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
    Smith, William John Akeroyd
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Secretary → CIF 0
  • 12
    Young, David Kenneth
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Beardsworth, Allan William
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Watt, Ian
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Secretary → CIF 0
  • 16
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 17
    Stevens, James William Wade
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 18
    Dyson, Howard Bernard
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Harvey, Timothy Clifford Robert
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Cohen, Anthony Simon
    Tax Adviser born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Spicer, Dorothy Ann
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 22
    Taylor, Paul Duncan
    Chartered Accountant born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-20
    OF - Director → CIF 0
  • 23
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-12-07 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

J. G. H. T. NOMINEES

Standard Industrial Classification
74990 - Non-trading Company

  • J. G. H. T. NOMINEES
    Info
    Registered number 00924737
    icon of address1 New Street Square, London EC4A 3HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1967-12-18 and dissolved on 2025-08-12 (57 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.